RECOVERED OIL LIMITED
LONDON ASTON M DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04893942
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of RECOVERED OIL LIMITED are www.recoveredoil.co.uk, and www.recovered-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recovered Oil Limited is a Private Limited Company. The company registration number is 04893942. Recovered Oil Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Recovered Oil Limited is 75 Kenton Street London Wc1n 1nn. . FOX, Simon Andrew is a Director of the company. Secretary LEWIS, Pamela Frances has been resigned. Secretary LEWIS, Pamela Frances has been resigned. Secretary OWEN, Donna Marie has been resigned. Secretary WALTERS, Sarah Louise has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director LEWIS, Pamela Frances has been resigned. Director OWEN, Donna Marie has been resigned. Director OWEN, Jonathan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
FOX, Simon Andrew
Appointed Date: 17 September 2016
60 years old

Resigned Directors

Secretary
LEWIS, Pamela Frances
Resigned: 31 July 2013
Appointed Date: 12 June 2012
Secretary
LEWIS, Pamela Frances
Resigned: 15 February 2008
Appointed Date: 10 September 2003
Secretary
OWEN, Donna Marie
Resigned: 19 July 2016
Appointed Date: 01 August 2013
Secretary
WALTERS, Sarah Louise
Resigned: 12 June 2012
Appointed Date: 16 February 2008
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
LEWIS, Pamela Frances
Resigned: 31 July 2013
Appointed Date: 30 September 2007
82 years old
Director
OWEN, Donna Marie
Resigned: 19 July 2016
Appointed Date: 01 August 2013
65 years old
Director
OWEN, Jonathan
Resigned: 17 September 2016
Appointed Date: 10 September 2003
58 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Pamela Frances Lewis
Notified on: 19 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOVERED OIL LIMITED Events

08 Dec 2016
Micro company accounts made up to 30 September 2015
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
Confirmation statement made on 5 August 2016 with updates
01 Nov 2016
Appointment of Mr Simon Andrew Fox as a director on 17 September 2016
31 Oct 2016
Termination of appointment of Jonathan Owen as a director on 17 September 2016
...
... and 46 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
10 Sep 2003
Incorporation

RECOVERED OIL LIMITED Charges

5 September 2011
Debenture
Delivered: 19 September 2011
Status: Outstanding
Persons entitled: Pamela Frances Lewis
Description: Fixed charge all the goodwill and uncalled capital all book…

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